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Company Name: GLAMOUR ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04315295

Company Address:

GLAMOUR ENTERPRISES LIMITED
4TH Floor
22 Buckingham Gate
LONDON
SW1E 6LB


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GLAMOUR ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
4.48 - Notice of constitution of liquidation committee17/07/20034.48
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Notice of administration order27/02/20052.2(scot)
2.23 - Notice of result of meeting of creditors04/07/20012.23
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Other resolution - special resolution14/05/2002SRES13
DISS40 - Notice of striking-off action disc24/03/2001DISS40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
L64.04 - Directions to defer dissolution25/11/1995L64.04
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Order of Court for re-registration to private company25/02/2004OC-PRI
BUSADDCH - Business address changed10/09/2006BUSADDCH
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Official Receiver's release20/07/1998RELREC
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
L64.01HC - Early dissolution request27/06/2002L64.01HC
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
318 - Location of directors' service con13/08/2001318
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of increase in nominal capital22/04/2003123
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Vary share rights/names - ordinary resolution26/10/2003ORES12
L64.01 - Early dissolution request03/12/1994L64.01
RES16 - Redemption of shares18/08/2001RES16
Notice of Order to dispose of charged property18/03/20033.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Order of Court (Section 138)15/02/2000OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
New Incorporation documents19/12/1996NEWINC
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Statement of name31/01/1998EEIG2
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Other resolution15/11/1998RES13
4.51 - Certificate that creditors have been paid in full23/11/20014.51
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Notice of intention to carry on business as an investment company14/12/1994266(1)
225 - Change of Accounting Referenc28/12/2001225
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
325 - Location of register of directors' interests in shares etc22/11/1995325
363b - Annual Return23/01/1998363b
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Early dissolution request02/06/1997L64.01HC
Application by a private company for re-registration as a public company27/03/200043(3)
Order of Court for re-registration23/03/1999OCREREG
CERTNM - Change of name certificate24/03/1997CERTNM
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
2.7 - Administration Order09/05/20042.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM